DEKEERLE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "154, Chauss\u00E9e de Wavre \u00E0 5030 Ernage",
    "address_old": "Avenue du Levant 36 A02- 5030 Gembloux",
    "effective_date": "2025-12-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.897.475",
    "name_full": "DEKEERLE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0764.363.364",
    "org_name": "HD CONSULTING SRL",
    "person_name": "Denis Higny",
    "org_rep_person_name": "Denis Higny"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0764.363.364",
    "grantee_name": "HD Consulting",
    "grantor_name": "SRL DEKEERLE",
    "scope_summary": "Procuration pour accomplir toutes d\u00E9marches en vue de la publication dans les Annexes du Moniteur belge des d\u00E9cisions ci-annex\u00E9es, y compris proc\u00E9der \u00E0 la signature des formulaires de publication et d\u00E9poser les documents au Greffe du Tribunal de l\u0027Entreprise.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.897.475",
    "name_full": "DEKEERLE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEPAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e - Monsieur Marc DEPAUW, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.897.475",
    "name_full": "DEKEERLE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon DE SCHRYVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer \u003C\u00AB Ad nutum \u003E et sans pr\u00E9avis ni indemnit\u00E9 de d\u00E9part, la personne suivante en qualit\u00E9 d\u0027administrateur: Leon DE SCHRYVER, domicili\u00E9 \u00E0 Salvialaan 24 \u00E0 1770 Liedekerke, n\u00E9 le 6 f\u00E9vrier 1943 \u00E0 Denderleeuw, ayant comme num\u00E9ro national 43.02.06-391.55. La r\u00E9vocatio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.897.475",
    "name_full": "DEKEERLE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": "Waals",
        "street": "Avenue du Levant",
        "country": "BE",
        "postcode": "5030",
        "box_number": "A02",
        "street_number": "36"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Cura",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2020-11-04",
      "evidence_quote": "Le 4 novembre 2020, au si\u00E8ge social, s\u0027est tenue une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 DEKEERLE SRL. Apr\u00E8s discussion, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge social au 36/A02 Avenue du Levant \u00E0 5030 Gembloux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.897.475",
    "name_full": "DEKEERLE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Depauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25/08/2017 accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Monsieur Eric Depauw de son poste de g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.897.475",
    "name_full": "DEKEERLE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NIVELLES",
        "region": "Waals",
        "street": "RUE DU CURA",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Renkin",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2014-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17/12/2014 accepte \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: RUE DU CURA 48 -1400 NIVELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.897.475",
    "name_full": "DEKEERLE",
    "legal_form": "SPRL"
  }
}